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MHL HOLDCO LIMITED - 886 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Company Information
- Company registration number
- 08585667
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 886 The Crescent
- Colchester Business Park
- Colchester
- Essex
- CO4 9YQ
- England 886 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England UK
Management
- Managing Directors
- CORMACK, Derek George (director)
- GRIFFIN, Craig (director)
- HILL, Peter Martin (director)
- JEFFERY, Paul Anthony Keith (director)
- JEFFREY, Helena (director)
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-26
- Age Of Company 2013-06-26 11 years
- SIC/NACE
- 87100
Ownership
- Beneficial Owners
- -
- Myriad Group Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Annual Return
- Due Date: 2025-07-10
- Last Date: 2024-06-26
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MHL HOLDCO LIMITED Company Description
- MHL HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08585667. Its current trading status is "live". It was registered 2013-06-26. It has declared SIC or NACE codes as "87100". It has 5 directors It can be contacted at 886 The Crescent .
Get MHL HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mhl Holdco Limited - 886 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
- 2013-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2025-02-25) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2025-02-25) - AA
keyboard_arrow_right 2024
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legacy (2024-12-13) - AGREEMENT2
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legacy (2024-12-13) - PARENT_ACC
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termination-director-company-with-name-termination-date (2024-01-15) - TM01
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accounts-with-accounts-type-full (2024-04-09) - AA
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termination-director-company-with-name-termination-date (2024-05-21) - TM01
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confirmation-statement-with-no-updates (2024-06-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-08-13) - MR01
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mortgage-satisfy-charge-full (2024-08-30) - MR04
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-01-06) - TM02
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termination-director-company-with-name-termination-date (2023-01-10) - TM01
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
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change-person-director-company-with-change-date (2023-05-10) - CH01
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accounts-with-accounts-type-full (2023-09-22) - AA
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confirmation-statement-with-no-updates (2023-06-26) - CS01
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change-to-a-person-with-significant-control (2023-05-10) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-06) - AD01
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appoint-person-director-company-with-name-date (2023-11-13) - AP01
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accounts-with-accounts-type-full (2023-01-06) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-17) - AA
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mortgage-satisfy-charge-full (2022-12-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-01) - MR01
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confirmation-statement-with-no-updates (2022-06-27) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-01-06) - MR04
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confirmation-statement-with-updates (2021-06-28) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-02-26) - RP04CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-14) - MR01
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cessation-of-a-person-with-significant-control (2020-11-20) - PSC07
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notification-of-a-person-with-significant-control (2020-11-20) - PSC02
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confirmation-statement-with-no-updates (2020-06-26) - CS01
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mortgage-charge-part-release-with-charge-number (2020-04-02) - MR05
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-28) - AA
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accounts-with-accounts-type-full (2019-11-26) - AA
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confirmation-statement-with-no-updates (2019-06-26) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-10-30) - PSC02
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cessation-of-a-person-with-significant-control (2018-10-30) - PSC07
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resolution (2018-09-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-06-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-18) - AA
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notification-of-a-person-with-significant-control (2017-06-26) - PSC01
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confirmation-statement (2017-06-26) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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capital-allotment-shares (2016-04-11) - SH01
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mortgage-charge-part-release-with-charge-number (2016-02-09) - MR05
keyboard_arrow_right 2015
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mortgage-charge-part-both-with-charge-number (2015-10-12) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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appoint-person-director-company-with-name-date (2015-06-18) - AP01
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accounts-with-accounts-type-group (2015-12-11) - AA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-07-28) - AP03
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termination-secretary-company-with-name-termination-date (2014-07-28) - TM02
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second-filing-of-form-with-form-type (2014-08-19) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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accounts-with-accounts-type-group (2014-09-15) - AA
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appoint-person-director-company-with-name-date (2014-12-23) - AP01
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change-account-reference-date-company-previous-shortened (2014-08-19) - AA01
keyboard_arrow_right 2013
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incorporation-company (2013-06-26) - NEWINC
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appoint-person-director-company-with-name (2013-07-15) - AP01
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appoint-person-director-company-with-name (2013-07-18) - AP01
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appoint-person-director-company-with-name (2013-08-01) - AP01
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capital-allotment-shares (2013-09-16) - SH01
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capital-alter-shares-subdivision (2013-09-16) - SH02
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mortgage-create-with-deed-with-charge-number (2013-09-19) - MR01
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capital-name-of-class-of-shares (2013-09-23) - SH08
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capital-allotment-shares (2013-09-23) - SH01
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resolution (2013-09-24) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-10-10) - AP01